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CORNING NATURAL GAS HOLDING CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

June 3, 2014



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

On June 2, 2014, the Board of Directors of Corning Natural Gas Holding Corporation (the "Company") approved amendments to the Company's bylaws to clarify the ability of the Board to increase the size of the Board from time to time within the three- to nine-person range set by the Bylaws and to clarify that all directors, whether elected by shareholders at an annual meeting or by the board of directors to fill a vacancy, serve until the next annual meeting of shareholders and until such director's successor has been elected and has qualified. The amendments were approved as part of the Amended and Restated Bylaws effective on June 2, 2014, filed herewith as Exhibit 3.2. A marked copy showing the changes between the Amended and Restated Bylaws and the originally adopted Bylaws is furnished herewith for reference as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

Exhibit 3.2 Amended and Restated Bylaws of Corning Natural Gas Holding Corporation, effective June 2, 2014 Exhibit 99.1 Amended and Restated Bylaws of Corning Natural Gas Holding Corporation, effective June 2, 2014, marked to show changes from Bylaws, adopted July 19, 2013.


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Source: Edgar Glimpses


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